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FALCON DRIVE

Actief
BV·Goederenvervoer over de weg· 5 jaar actief
Keizerslaan 10 ·1000 Brussel, België
BE 0750.660.432
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Leeftijd5 jaar
Bestuur1
Verbindingen2

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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 4
23-10-2025
v3.2
23-10-2025
Kapitaalwijziging
26-02-2024
Kapitaalwijziging
26-02-2024
v3.2
Adresverloop · 4
30-08-2024
Zetelwijziging
30-08-2024
v3.2
26-02-2024
Zetelwijziging
26-02-2024
v3.2
Alle aktes · 13 bijgewerkt 8 maanden geleden
2025
23-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 34,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-03",
      "evidence_quote": "Monsieur Joseph ABOU JAOUDE c\u00E8de 34 parts sociales \u00E0 Monsieur Tahar KADI.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 33,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-03",
      "evidence_quote": "Monsieur Jeffry JABBOUR c\u00E8de 33 parts sociales \u00E0 Monsieur Tahar KADI.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.660.432",
    "name_full": "FALCON DRIVE",
    "legal_form": "SRL"
  }
}
23-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Joseph ABOU JAOUDE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 34,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jeffry JABBOUR",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 33,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Tahar KADI",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 67,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Joseph ABOU JAOUDE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 34,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jeffry JABBOUR",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 33,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Tahar KADI",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 67,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0750.660.432",
    "name_full": "FALCON DRIVE",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Tahar KADI",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
23-10-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Tahar KADI — Bestuurder
  • Joseph ABOU JAOUDE — Bestuurder
  • Jeffry JABBOUR — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph ABOU JAOUDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Joseph ABOU JAOUDE et de Monsieur Jeffry JABBOUR de leur fonction d\u0027administrateur, avec effet au 30 septembre 2025 \u00E0 minuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffry JABBOUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Joseph ABOU JAOUDE et de Monsieur Jeffry JABBOUR de leur fonction d\u0027administrateur, avec effet au 30 septembre 2025 \u00E0 minuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tahar KADI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter du 1er octobre 2025, comme administrateur unique : Monsieur Tahar KADI, Avenue de la Paix 40 - 94260 Fresnes, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.660.432",
    "name_full": "FALCON DRIVE",
    "legal_form": "SRL"
  }
}
23-10-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Tahar KADI — Bestuurder
  • Joseph ABOU JAOUDE — Bestuurder
  • Jeffry JABBOUR — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph ABOU JAOUDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Joseph ABOU JAOUDE et de Monsieur Jeffry JABBOUR de leur fonction d\u0027administrateur, avec effet au 30 septembre 2025 \u00E0 minuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeffry JABBOUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Joseph ABOU JAOUDE et de Monsieur Jeffry JABBOUR de leur fonction d\u0027administrateur, avec effet au 30 septembre 2025 \u00E0 minuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tahar KADI",
        "address": "Avenue de la Paix 40 - 94260 Fresnes, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter du 1er octobre 2025, comme administrateur unique : Monsieur Tahar KADI, Avenue de la Paix 40 - 94260 Fresnes, France.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph ABOU JAOUDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accorde d\u00E9charge pleine et enti\u00E8re \u00E0 Messieurs Joseph ABOU JAOUDE et Jeffry JABBOUR pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeffry JABBOUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accorde d\u00E9charge pleine et enti\u00E8re \u00E0 Messieurs Joseph ABOU JAOUDE et Jeffry JABBOUR pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph ABOU JAOUDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Joseph ABOU JAOUDE c\u00E8de 34 parts sociales \u00E0 Monsieur Tahar KADI.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeffry JABBOUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Jeffry JABBOUR c\u00E8de 33 parts sociales \u00E0 Monsieur Tahar KADI.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tahar KADI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 l\u0027issue de ces cessions, Monsieur Tahar KADI devient l\u0027unique associ\u00E9 de la soci\u00E9t\u00E9, d\u00E9tenant 100 % des parts sociales.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.660.432",
    "name_full": "FALCON DRIVE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tahar KADI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
30-08-2024 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Av. de la Métrologie 10/1 1130-Bruxelles 0750.660.432 → Boulevard de L'empereur 10, 1000 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de L\u0027empereur 10, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de L\u0027empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Av. de la M\u00E9trologie 10/1\n1130-Bruxelles\n0750.660.432",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Av. de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "10/1",
        "locality_suffix": null
      },
      "effective_date": "2024-08-13",
      "evidence_quote": "Abou Jaoude Joseph et Jabbour Jeffry tous deux administrateurs, d\u00E9cident de transf\u00E9rer le si\u00E8ge social \u00E0 Boulevard de l\u0027Empereur 10, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2024-08-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0750.660.432",
    "name_full": "FALCON DRIVE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abou Jaoude Joseph",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}
30-08-2024 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Av. de la Métrologie 10, 1130 Bruxelles → Boulevard de l'Empereur 10, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de l\u0027Empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Av. de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": "1",
        "street_number": "10"
      },
      "effective_date": "2024-08-13",
      "evidence_quote": "Ordre du jour: Changement de si\u00E8ge social ... Abou Jaoude Joseph et Jabbour Jeffry tous deux administrateurs, d\u00E9cident de transf\u00E9rer le si\u00E8ge social \u00E0 Boulevard de l\u0027Empereur 10, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.660.432",
    "name_full": "FALCON DRIVE",
    "legal_form": "SRL"
  }
}
26-02-2024 Jabbour Jeffry benoemd tot bestuurder Bestuurswijziging
  • Jabbour Jeffry — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jabbour Jeffry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-09",
      "evidence_quote": "1. La nomination au poste d\u0027administrateur, Monsieur Jabbour Jeffry, domicili\u00E9 au 55 Avenue des Grands Prix \u00E0 1150 Woluw\u00E9-Saint-Pierre. Cette nomination prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.660.432",
    "name_full": "FALCON DRIVE",
    "legal_form": "SRL"
  }
}
26-02-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Abou Jaoude Joseph",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 34,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jabbour Jeffry",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 33,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Tahar Kadi",
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          "liberation_pct": null,
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          "n_shares_subscribed": 33,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-26",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0750.660.432",
    "name_full": "Falcon Drive",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Abou Jaoude Joseph",
      "role": "aandeelhouder",
      "n_shares": 34,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jabbour Jeffry",
      "role": "aandeelhouder",
      "n_shares": 33,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Tahar Kadi",
      "role": "aandeelhouder",
      "n_shares": 33,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
26-02-2024 Jabbour Jeffry benoemd tot bestuurder Bestuurswijziging
  • Jabbour Jeffry — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jabbour Jeffry",
        "address": "55 Avenue des Grands Prix \u00E0 1150 Woluw\u00E9-Saint-Pierre",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-09",
      "evidence_quote": "La nomination au poste d\u0027administrateur, Monsieur Jabbour Jeffry, domicili\u00E9 au 55 Avenue des Grands Prix \u00E0 1150 Woluw\u00E9-Saint-Pierre. Cette nomination prend effet imm\u00E9diatement.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Abou Jaoude Joseph",
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      "reason": null,
      "subkind": "regular",
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      "compensated": null,
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      "evidence_quote": "Le transfert de 33 actions de Monsieur Abou Jaoude Joseph \u00E0 Monsieur Jabbour Jeffry",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tahar Kadi",
        "address": "18 All\u00E9e du Vercors \u00E0 94800 Villejuif, France",
        "birth_date": null,
        "profession": null,
        "birth_place": "Villejuif, France"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "33 actions \u00E0 Monsieur Tahar Kadi, domicili\u00E9 au 18 All\u00E9e du Vercors \u00E0 94800 Villejuif, France.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Abou Jaoude Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jabbour Jeffry",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tahar Kadi",
        "address": "18 All\u00E9e du Vercors \u00E0 94800 Villejuif, France",
        "birth_date": null,
        "profession": null,
        "birth_place": "Villejuif, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-26",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.660.432",
    "name_full": "Falcon Drive",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abou Jaoude Joseph",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-02-2024 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • 10 bte 1 Avenue de la Métrologie à 1130 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "10 bte 1 Avenue de la M\u00E9trologie \u00E0 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": "bte",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-26",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0750.660.432",
    "name_full": "Falcon Drive",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abou Jaoude Joseph",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}
26-02-2024 Zetelverplaatsing van Jette naar Bruxelles Zetelwijziging
  • Avenue de l'exposition 400, 1090 Jette → Avenue de la Métrologie 10, 1130 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": "1",
        "street_number": "10"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Avenue de l\u0027exposition",
        "country": "BE",
        "postcode": "1090",
        "box_number": "a2",
        "street_number": "400"
      },
      "effective_date": "2024-01-09",
      "evidence_quote": "3. Le transfert du si\u00E8ge social au 10 bte 1 Avenue de la M\u00E9trologie \u00E0 1130 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.660.432",
    "name_full": "FALCON DRIVE",
    "legal_form": "SRL"
  }
}
26-02-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 33,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-01-09",
      "evidence_quote": "Le transfert de 33 actions de Monsieur Abou Jaoude Joseph \u00E0 Monsieur Jabbour Jeffry, et 33 actions \u00E0 Monsieur Tahar Kadi",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.660.432",
    "name_full": "FALCON DRIVE",
    "legal_form": "SRL"
  }
}
2020
16-07-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1090 Jette, Avenue de l\u0027Exposition, 400 / A002",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-03-19",
        "name": "ABOU JAOUDE Joseph",
        "niss": null,
        "address": "1090 Jette, Avenue de l\u0027Exposition, 400 / A002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "ABOU JAOUDE Joseph",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0750.660.432",
    "name_full": "FALCON DRIVE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-13",
  "post_incorporation_mandates": []
}